Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
TM01 |
Termination of appointment of Mark Patrick James Ewing as a director on 14 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Oliver Jolley as a director on 5 August 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Adam Forster as a director on 18 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Graham John Chivers as a director on 18 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Steve Cresswell as a director on 18 March 2024
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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07 Dec 2023 |
PSC05 |
Change of details for a person with significant control
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06 Dec 2023 |
PSC05 |
Change of details for Psp Facilitating Limited as a person with significant control on 12 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Patrick James Ewing on 16 October 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Paul Joseph Brown as a director on 1 June 2023
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23 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from Synergy House 114 - 118 Southampton Row London WC1B 5AA England to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 22 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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08 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Saul David Schneider as a director on 31 December 2021
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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28 Aug 2021 |
TM01 |
Termination of appointment of Sally Elizabeth Lloyd as a director on 23 July 2021
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of John Webber as a director on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Adam Cunnington as a director on 29 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Mark Patrick James Ewing as a director on 4 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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06 May 2020 |
AP01 |
Appointment of Miss Sally Elizabeth Lloyd as a director on 31 March 2020
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